"THAT the agenda for the Council Meeting of September 25, 2017, be approved as presented."

Transcription

1 PRESCOTT TOWN COUNCIL AGENDA September 25, :30 pm Council Chambers 360 Dibble St. W. Prescott, Ontario Pages 1. Call to Order 2. Approval of Agenda Suggested Motion "THAT the agenda for the Council Meeting of September 25, 2017, be approved as presented." 3. Declarations of Interest 4. Presentations 5. Delegations 6. Minutes of the previous Council meetings 6.1 Regular Council Minutes - August 16, Suggested Motion "THAT the Council minutes of August 16, 2017, be accepted as presented." 6.2 Special Council Minutes - September 5, Suggested Motion "THAT the Special Council minutes of September 5, 2017, be accepted as presented."

2 7. Communications & Petitions 7.1 Action Items 7.2 Information Items (under separate cover) Suggested Motion "THAT the information items under separate cover be received and filed." 8. Committee Reports 8.1 Committee of the Whole Report September 5, 2017 a. Committee of the Whole minutes dated September 5, Suggested Motion "THAT the Committee of the Whole minutes dated September 5, 2017, be accepted as presented." 8.2 Committee of the Whole Report September 18, Mayor a. Committee of the Whole minutes dated September 18, Suggested Motion "THAT the Committee of the Whole minutes dated September 18, 2017, be accepted as presented." b. Walker House Roof Replacement Suggested Motion "THAT Council direct staff to proceed with the replacement of the Walker House Roof and to fund this expense from the Walker House Reserve Fund." 10. Outside Boards, Committees and Commissions 11. Staff 12. Resolutions 13. By-laws 14. New Business 15. Notices of Motion

3 16. Mayor s Proclamation 16.1 Local Government Week - October 15-21, Period for Media Questions 18. Closed Session 18.1 Pay Equity 19. Rise and Report Suggested Motion "THAT Council move into Closed Session at to address matters pertaining to: 18.1 Pay Equity - personal matters about an identifiable individual, including municipal or local board employees; and - labour relations or employee negotiations; and That the CAO, Treasurer, Director of Public Works & Infrastructure, and Clerk remain in the room." 20. Confirming By-Law Suggested Motion THAT By-Law , being a by-law to confirm the proceedings of the Council meeting held on September 25, 2017, be read a first and second time. Suggested Motion THAT By-Law , being a by-law to confirm the proceedings of the Council meeting held on September 25, 2017, be read a third time, passed and signed by the Mayor and Clerk. 21. Adjournment

4 PRESCOTT TOWN COUNCIL MINUTES Wednesday, August 16, :30 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario Present Mayor Brett Todd, Councillors Leanne Burton, Fraser Laschinger, Lee McConnell, Mike Ostrander, and Ray Young Staff Pierre Mercier, CAO, Matthew Armstrong, Treasurer, and Dan Beattie, Director of Public Works & Infrastructure 1. Call to Order Mayor Todd called the meeting to order at 6:35 p.m. 2. Approval of Agenda Motion : Burton, Ostrander That the agenda for the Council Meeting of August 16, 2017, be approved as amended. 1 Page 1 of 23

5 The agenda was amended as follows: 1) Under Item # 14 New Business add: 14.1 Prescott Fire Department Golf Tournament Hole Sponsorship 3. Declarations of Interest None 4. Presentations None 5. Delegations None 6. Minutes of the previous Council meetings 6.1 Regular Council Minutes - July 17, 2017 Motion : Laschinger, Burton That the Council minutes of July 17, 2017, be accepted as presented. 7. Communications & Petitions 7.1 Action Items None 7.2 Information Items (under separate cover) Motion : Ostrander, McConnell That the information items under separate cover be received and filed. 2 Page 2 of 23

6 1. Prescott Fire Department Report June Thank You Card from Mike Laking 3. United Counties of Leeds and Grenville media release July 28, Municipality of Bluewater resolution re: Ontario Carbon Tax 5. Municipality of Bluewater resolution re: Removal of Tax Exemption portion on Remuneration 6. City of Owen Sound resolution re: Request for Economic Impact Analysis 7. Township of the Archipelago resolution re: Reconsider Proposed Changes Under Bill 86 re: Out of Court Payments 8. Committee Reports None 9. Mayor Mayor Todd spoke to his attendance at the AMO conference held August 13 to the 16. He stated that the Royal Canadian Legion, Prescott Branch, had approached him regarding the installation of banners leading from the legion to the cenotaph. Staff was directed report back to council at a later date with a full costing of the banners. Mayor Todd also stated that there was interest from members of the community to establish a splash pad group. 10. Outside Boards, Committees and Commissions Councillor Burton stated that she had received interest from several individuals regarding the creation of a splash pad committee and that there would be a public meeting in September. She spoke to her recent attendance at the BIA meeting held on August 17, and referenced the Fire Calls for the month of June. Councillor Laschinger spoke to his attendance at the BR+E workshop held on July 19, a guided tour of Town Hall on July 21, Loyalist Days Working Group meeting on August 8, and the closing performance of the Shakespeare Festival on August 12. Councillor McConnell spoke to his attendance at Prescott Soccer s 50 th anniversary. He reminded Councillors to submit their potential capital works projects to staff for 2018 budget consideration. Councillor Young spoke to the Prescott Fire Department statistics for June and July, and that construction process had begun on the new fire hall. He referenced his attendance at the Prescott Police Services Board meeting held on August 10, and Rideau St. Lawrence AGM held on August Page 3 of 23

7 Staff was directed to collect statistics on recent fire calls and potential conflicts with emergency services. 11. Staff 11.1 Staff Report June 2017 Financial Report Motion : Young, McConnell That Council receive the attached Financial Operating Budget, Capital Budget, Reserve Funds and Long Term Debt Reports for June 30, 2017 for information purposes. Matthew Armstrong, Treasurer, provided an overview of the report Staff Report Insurance Renewal Motion : Young, McConnell That Council endorse the following changes to the Town of Prescott insurance coverage effective August 29, 2017: 1. Increase the General Liability coverage from $15,000,000 to $20,000, Add Volunteer Accident insurance to the policy 3. Change Council Member Accident insurance to 24/7 coverage Matthew Armstrong, Treasurer, provided an overview of the report and the proposed changes to the insurance coverage. He stated that the changes to the policy would result in a 3.1% increase. He explained that the insurance company uses the term board member, however, under the town s terms, board member refers to Council member Staff Report Health Unit Levy Apportionment Basis Motion : Burton, Ostrander That Council endorse Option 2, as the basis of allocation for the municipal health unit levy. 4 Page 4 of 23

8 Matthew Armstrong, Treasurer, spoke to the report. He provided Council with two options for the basis of allocation for the municipal health unit levy. He stated that changing the basis of allocation to use population data produced by Statistics Canada would increase the municipal health unit levy by $2, Staff Report Marina Rubber Rock Installation Motion : Ostrander, McConnell That Council direct the Director of Public Works & Infrastructure to add the Rubber Rock installation at the Marina to the 2018 Capital Budget to be funded by the Marina Reserve and utilize internal resources for the installation. Dan Beattie, Director of Public Works & Infrastructure, provided an overview of the report, including the scope of the work involved and costing. Discussion was held regarding the 2017 budget, and impact of staff resources Staff Report Professional Municipal Engineering Services Motion : Ostrander, McConnell That Council direct staff to enter into a contract with EVB for Professional Municipal Engineering Services for 3 years with an option to extend the terms of the contract for 2 additional years. Matthew Armstrong, Treasurer, spoke to the report. Discussion was held regarding EVB s experience in Prescott Staff Report Recreation Master Plan Motion : Burton, Ostrander That Council accept the submission of Sierra Planning & Management for the preparation of the Town of Prescott Recreation Master Plan at an upset limit of $ 52,400; and 5 Page 5 of 23

9 That the CAO be directed to enter into an agreement with Sierra Planning & Management to confirm the terms and conditions of the project. Pierre Mercier, CAO, provided an overview of the report. He discussed the process of the tender and the experience of Sierra Planning & Management. Discussion was held regarding the timeline for the release of Sierra Planning & Management s final report, and Council s involvement in the progression of the report. Pierre Mercier, CAO, stated that there would be opportunities for input as well as clear expectations for feedback from all groups at the first meeting Staff Report Ontario Community Infrastructure Fund Top- Up Allocation Motion : McConnell, Ostrander That Council directs staff to submit an application for Ontario Community Infrastructure Fund (OCIF) Top-Up Component for Linda Street and Linda Place to be completed in Matthew Armstrong, Treasurer, provided an overview of the report. He stated that the timing of the application lined up with the Linda Street and Linda Place project Staff Report Public Works Equipment Purchase Motion : McConnell, Ostrander That Council receive this report for information regarding the purchase of equipment for Public Works. Matthew Armstrong, Treasurer, provided an overview of the report. 6 Page 6 of 23

10 12. Resolutions 12.1 St. Lawrence Corridor Economic Development Commission - Town of Prescott Industrial Representative Motion : Young, McConnell That Council appoint Shelley Bacon as the Town of Prescott Industrial Representative for the St. Lawrence Corridor Economic Development Commission. Mayor Todd spoke to Mr. Shelley Bacon s background and involvement in the community. 13. By-laws None 14. New Business Motion : Young, Burton That Prescott Council show our support for the Prescott Fire Department with the purchase of a hole sponsorship of $100 for their September golf tournament. Staff was requested to look into the availability of town property for additional parking for Seaway Church on Churchill Road. 15. Notices of Motion None 16. Mayor s Proclamation 16.1 Prostate Cancer Awareness Month - September 2017 Mayor Todd proclaimed September 2017 as Prostate Cancer Awareness Month in the Town of Prescott. 7 Page 7 of 23

11 17. Period for Media Questions None 18. Closed Session None 19. Rise and Report None 20. Confirming By-Law Motion : Laschinger, Burton That By-Law , being a by-law to confirm the proceedings of the Council meeting held on August 16, 2017, be read a first and second time. Motion : Laschinger, Burton That By-Law , being a by-law to confirm the proceedings of the Council meeting held on August 16, 2017, be read a third time, passed and signed by the Mayor and Deputy Clerk. 21. Adjournment Motion : Ostrander, Young That the meeting adjourns to Monday, September 25, 2017 at 6:30 p.m. (Time: 8:13 p.m.) Mayor Clerk 8 Page 8 of 23

12 PRESCOTT TOWN COUNCIL MINUTES Tuesday, September 5, :30 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario Present Staff Mayor Brett Todd, Councillors Leanne Burton, Teresa Jansman, Fraser Laschinger, Mike Ostrander, and Ray Young. Pierre Mercier, CAO, Matthew Armstrong, Treasurer, Dan Beattie, Director of Public Works & Infrastructure, Kimberley Casselman, Director of Administration/Clerk, and Lindsey Veltkamp, Corporate Services Executive Assistant 1. Call to Order Mayor Todd called the meeting to order at 6:31 p.m. Council observed a moment of silence in honour of the late Augusta Township Deputy Mayor George Elliot. 1 Page 9 of 23

13 2. Approval of Agenda Motion : Ostrander, Young That the agenda for the Special Council Meeting of September 5, 2017, be approved as presented. 3. Declarations of Interest - None 4. Staff 4.1 Presentation Allan and Partners LLP Motion : Jansman, Burton That Council receive the 2016 Consolidated Financial Statements, as presented by the Town s Auditor, Howard Allan. Mr. Howard Allan, Allan and Partners LLP, spoke to the Town s 2016 Consolidated Financial Statements. Mr. Allan highlighted that the Town had prepared their own financial statements, which was a step in the right direction. Mr. Allan spoke to the Town s rate of taxation, net debt, average taxes, tax arrears, long-term debt, and the annual repayment limit. Mr. Allan also spoke to the importance of a long range financial plan. He referenced the Audit Findings Report and the issues being addressed. Council members thanked the Treasurer, Matthew Armstrong, for his work on preparing the financial statements. Discussion was held regarding the Town s net surplus and capital spending. Further discussion was held regarding the need for a long term financial plan, and the Town s overall debt load. 4.2 Staff Report Water Treatment Plant Upgrades Tender Motion : Jansman, Burton That Council direct staff to enter into a contract with Chevron Construction Services Ltd. for upgrades to the Prescott Water Treatment Plant. 2 Page 10 of 23

14 Matthew Armstrong, Treasurer, provided an overview of the report. He spoke to the funding of the project and needed repairs. 6. Period for Media Questions Austin Ling, Coast FM, inquired as to the funding sources for the water treatment plant upgrades. Mr. Armstrong stated that 50% of the funding would be from the Federal Government and 25% would be from the Provincial Government. 7. Confirming By-Law Motion : Young, Ostrander That By-Law , being a by-law to confirm the proceedings of the Special Council meeting held on September 5, 2017, be read a first and second time. Motion :Young, Ostrander That By-Law , being a by-law to confirm the proceedings of the Special Council meeting held on September 5, 2017, be read a third time, passed and signed by the Mayor and Clerk. 8. Adjournment Motion : Laschinger, Jansman That the meeting be adjourned to Monday, September 25, 2017, at 6:30 p.m. (Time: 6:57 p.m.) Mayor Clerk 3 Page 11 of 23

15 COMMITTEE OF THE WHOLE MINUTES Tuesday, September 5, :00 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario Present Mayor Brett Todd, Councillors Leanne Burton, Teresa Jansman, Fraser Laschinger, Mike Ostrander, and Ray Young Staff Pierre Mercier, CAO, Matthew Armstrong, Treasurer, Dan Beattie, Director of Public Works & Infrastructure, Kimberley Casselman, Director of Administration/Clerk, and Lindsey Veltkamp, Corporate Services Executive Assistant 1. CALL TO ORDER The meeting was called to order by Mayor Todd at 6:58 p.m. 2. APPROVAL OF AGENDA Motion: Burton, Young That the agenda be adopted as presented. Page 12 of 23

16 3. DECLARATIONS OF INTEREST - None 4. PRESENTATIONS - None 5. DELEGATIONS - None 6. COMMUNITY AND PROTECTIVE SERVICES - None 7. FINANCE & CORPORATE SERVICES 7.1 Staff Report July 2017 Financial Report Motion: Ostrander, Burton That Committee of the Whole receive the Financial Operating Budget, Capital Budget, Reserve Funds and Long Term Debt reports for July 31, 2017, for information purposes. Matthew Armstrong, Treasurer, provided an overview of the report. He spoke to the second and third tax installment revenue, St. Lawrence Street completion, incoming invoices from the new Fire Hall project, and the reserves. Discussion was held regarding Infrastructure Ontario loans, water and wastewater budget, and traffic lights. 7.2 Presentation Capital Planning Matthew Armstrong, Treasurer, presented a PowerPoint presentation regarding 2018 Capital Planning. A copy of the presentation is held on file. Mr. Armstrong spoke to previously approved projects for 2018, planning based items, the asset management plan, the recreation master plan, and a capital plan. Discussion was held regarding the recreation master plan, LED light replacements, wayfinding signage, the importance of receiving front line staff input, and Town branding. Page 13 of 23

17 Mr. Armstrong requested that Council members submit their top five priority items, which would assist with costing and the overall budget process. He stated that he would bring back the costing of these items in October. 8. TOURISM & HERITAGE Councillor Laschinger spoke to the upcoming dedication of the Sandy Hill Cemetery gates, being held on September 16 th at 11:00 a.m. 9. TRANSPORTATION & ENVIRONMENTAL SERVICES - None 10. PLANNING Councillor Ostrander stated that there would be an Official Plan update coming soon. 11. ECONOMIC DEVELOPMENT - None 12. NEW BUSINESS 12.1 Action Item List Councillor Jansman requested that an additional date be considered for yard waste pick up due to the recent storms. Councillor Laschinger requested to meet with staff to prepare for the upcoming Jean Casselman Wadds plaque unveiling ceremony. Discussion was held regarding the removal of traffic lights, installment of the crosswalks, and the line painting. 13. PERIOD FOR MEDIA QUESTIONS None 14. CLOSED SESSION None 15. RISE AND REPORT - None Page 14 of 23

18 16. ADJOURNMENT Motion: Young, Ostrander That the meeting be adjourned. (Time 7:55 p.m.) Page 15 of 23

19 COMMITTEE OF THE WHOLE MINUTES Monday, September 18, :30 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario Present Staff Mayor Brett Todd, Councillors Leanne Burton, Teresa Jansman, Fraser Laschinger, Lee McConnell, Mike Ostrander, and Ray Young Pierre Mercier, CAO, Matthew Armstrong, Treasurer, Dan Beattie, Director of Public Works & Infrastructure, Kimberley Casselman, Director of Administration/Clerk, and Lindsey Veltkamp, Corporate Services Executive Assistant 1. CALL TO ORDER The meeting was called to order by Mayor Todd at 6:31 p.m. Page 16 of 23

20 2. APPROVAL OF AGENDA Motion: McConnell, Ostrander That the agenda be adopted as presented. 3. DECLARATIONS OF INTEREST None 4. PRESENTATIONS - None 5. DELEGATIONS - None 6. COMMUNITY AND PROTECTIVE SERVICES - None 7. FINANCE & CORPORATE SERVICES 7.1 Staff Report August 2017 Financial Report Motion: Laschinger, Burton That Committee of the Whole receive the attached Financial Operating Budget, Capital Budget, Reserve Funds, and Long Term Debt Reports for August 31, 2017, for information purposes. Matthew Armstrong, Treasurer, provided an overview of the report. Discussion was held regarding the Infrastructure Ontario loans and the Loyalist Days budget. Page 17 of 23

21 7.2 Staff Report Walker House Roof Replacement Motion: Young, Burton That Committee of the Whole recommend that Council direct staff to proceed with the replacement of the Walker House Roof and to fund this expense from the Walker House Reserve Fund. Matthew Armstrong, Treasurer, spoke to report. He provided an overview of the roof s current state at Walker House, the risk of further damage over the winter season, and the cost for replacement. Discussion was held regarding the age of the current shingles, the advantages of considering a steel roof, and the contractor of record. 7.3 Presentation Project Planning Matthew Armstrong, Treasurer, presented a PowerPoint presentation regarding 2018 Project Planning. A copy of the presentation is held on file. Mr. Armstrong spoke to the scoring system for 2018 projects, previously approved projects, development based projects, and infrastructure based projects. Discussion was held regarding the replacement of the windows at Town Hall, creating a capital project survey for residents to voice their priorities, status of upgrades and accessibility at the arena. 8. TOURISM & HERITAGE - None 9. TRANSPORTATION & ENVIRONMENTAL SERVICES Councillor McConnell spoke to the sidewalk work and asphalt work continuing in town. 10. PLANNING - None 11. ECONOMIC DEVELOPMENT - None Page 18 of 23

22 12. NEW BUSINESS 12.1 Action Item List Councillor Laschinger requested that the Community Improvement Plan Update be added to the action item list. Councillor Young requested that the traffic light removal be added to the action item list. Councillor Jansman requested that the Fire Hall construction be added as a standing item in order to provide Council with verbal updates, and for staff to come up with a communication plan to keep residents in the area informed. Discussion was held regarding the Clock Tower, Treasure Day on Saturday, September 23 rd, installation of street signs being added to the action item list, the status of the paving at the Prescott Curling Club, and legion banners. Councillor Laschinger requested that the Official Plan be added to the action item list. Mayor Todd spoke to his recent meeting with the Ministry of Transportation. 13. PERIOD FOR MEDIA QUESTIONS None 14. CLOSED SESSION Motion: Burton, Young That Committee of the Whole move into Closed Session at 7:45 p.m. to address matters pertaining to: 14.1 South Grenville Chamber of Commerce Annual Award Nominations - personal mattes about an identifiable individual, including municipal or local board employees; and 14.2 HR Matter - personal matters about an identifiable individual, including municipal or local board employees; and That the CAO, Treasurer, Director of Public Works and Infrastructure, and Clerk remain in the room. Page 19 of 23

23 Motion: Jansman, Burton That the meeting reconvene in Open Session. (Time: 9:05 p.m.). 15. RISE AND REPORT During the Closed Session, Committee of the Whole provided direction on nominations for the South Grenville Chamber of Commerce Annual Awards, and received information and provided staff with direction on item 14.2 HR Matter. 16. ADJOURMENT Motion: Burton, Jansman That the meeting be adjourned. (Time: 9:05 p.m.) Page 20 of 23

24 PROCLAMATION LOCAL GOVERNMENT WEEK Whereas the week of October 15 to 21, 2017 will be celebrated in Ontario as Local Government Week; and Whereas the municipal order of government performs functions that significantly impact the day-to-day life of citizens throughout the world; and Whereas the Association of Municipal Managers, Clerks and Treasurers of Ontario (AMCTO), the Ontario Ministry of Municipal Affairs, and the Association of Municipalities of Ontario (AMO), acknowledge and celebrate the significant role that municipal governments play in helping to define the character, priorities, physical make up, and quality of life of communities across Ontario. Now, Therefore, I, Mayor Brett Todd, do hereby proclaim the week of October 15 to 21, 2017, as Local Government Week in the Town of Prescott and do commend its thoughtful observance to all citizens of our municipality. Dated this 25 th day of September, W. Brett Todd, Mayor Page 21 of 23

25 THE CORPORATION OF THE TOWN OF PRESCOTT BY-LAW NO A BY-LAW TO ADOPT THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON SEPTEMBER 25, 2017 WHEREAS, Section 5(3) of the Municipal Act, 2001 S.O. 2001, c.25, as amended, provides that Council s powers shall be exercised by by-law; AND WHEREAS certain actions of Council do not require the enactment of a specific by-law; NOW THEREFORE BE IT RESOLVED THAT, the Council of the Corporation of the Town of Prescott enacts as follows: 1. Subject to Paragraph 3 of this by-law, the proceedings of the above-referenced Council meeting, including all Resolutions, By-laws, Recommendations, Adoptions of Committee Reports, and all other motions and matters decided in the said Council Meeting are hereby adopted and confirmed, and shall have the same force and effect, as if such proceedings were expressly embodied in this by-law. 2. The Mayor and Clerk are hereby authorized to execute all such documents, and to direct other officials of the Town to take all other action, that may be required to give effect to the proceedings of the Council Meeting referred to in Paragraph 1 of this bylaw. 3. Nothing in this by-law has the effect of conferring the status of a by-law upon any of the proceedings of the Council Meeting referred to in Paragraph 1 of this by-law where any legal prerequisite to the enactment of a specific by-law has not been satisfied. 4. Any member of Council who complied with the provisions of Section 5 of the Municipal Conflict of Interest Act, R.S.O. 1990, Chapter M.50 respecting the proceedings of the Council Meeting referred to in Paragraph 1 of this by-law shall be deemed to have complied with said provisions in respect of this by-law. READ A FIRST AND SECOND TIME THIS 25 th DAY OF SEPTEMBER, Mayor Clerk READ A THIRD AND FINAL TIME AND PASSED THIS 25 th DAY OF SEPTEMBER, Page 22 of 23

26 Mayor Clerk Page 23 of 23